Mar 1, 2010 · BAES was sentenced today by U.S. District Court Judge John D. Bates to pay a $400 million criminal fine, one of the largest criminal fines in the history of DOJ’s ongoing effort to combat overseas corruption in international business and enforce U.S. export control laws.

Jan 3, 2025 · BAE Systems plc (BAES) pleaded guilty today in U.S. District Court in the District of Columbia to conspiring to defraud the United States by impairing and impeding its lawful functions, to make false statements about its Foreign Corrupt Practices Act compliance program, and to violate the Arms Export Control Act and International Traffic in ...

Aug 13, 2019 · The former BAE Systems employee who admitted to creating a tuition reimbursement scheme that defrauded the defense company of nearly $1 million, has been sentenced in U.S. District Court in Fort Wayne and must pay back over $500,000.

Aug 11, 2023 · Fraud Section (FRD) United States V. BAE Systems Plc Court Docket Number: 10-CR-035-JDB

Feb 16, 2011 · From 2000, BAES agreed to and did knowingly and wilfully ma1ce certain false, undertakings given to the U.S. government. These statements and undertakings included. Transactions ("OECD Convention"). Certain of the statements were false because they. were inaccurate or incomplete. BAES also failed to comply with certain ofthe. those failures.

Aug 13, 2019 · Prosecutors say 31 defendants have been convicted of wire fraud charges and ordered to pay restitution to BAE of more than $800,000.

Feb 5, 2010 · BAE Systems was on Friday night preparing to plead guilty to criminal charges and pay one of the biggest ever fines over alleged corporate bribery after striking a deal to end transatlantic...

Mar 2, 2010 · BAE Systems, Europe's biggest defense contractor, was ordered to pay a $400 million fine after admitting it conspired to defraud the federal government, the Justice Department said Monday in...

Mar 1, 2010 · BAE Systems, Europe's biggest military contractor, was ordered to pay a $400 million fine after admitting it conspired to defraud the U.S. government, the Justice Department said in a statement.

Feb 9, 2010 · BAE allegedly earned more than $200 million over two decades from improperly obtained contracts. To settle the charge, BAE agreed to plead guilty and pay a fine of $400 million to the US government. BAE also agreed to comply with the FCPA and other global anti-corruption standards going forward.